| Name: | ESTEBAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Jan 2001 (24 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 2594384 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1270 AVE OF AMERICAS / #1815, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| MR. KEIZABURO TSUJI | Agent | 630 FIFTH AVENUE, STE 1963, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1270 AVE OF AMERICAS / #1815, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DOMINIQUE ALISON | Chief Executive Officer | 1270 AVE OF AMERICAS / #1815, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-05-13 | 2007-03-08 | Address | 1270 AVE OF AMERICAS / #2217, NEW YORK, NY, 10020, 1806, USA (Type of address: Chief Executive Officer) |
| 2003-05-13 | 2007-03-08 | Address | 1270 AVE OF AMERICAS / #2217, NEW YORK, NY, 10020, 1806, USA (Type of address: Principal Executive Office) |
| 2003-05-13 | 2007-03-08 | Address | 1270 AVE OF AMERICAS / #2217, NEW YORK, NY, 10020, 1806, USA (Type of address: Service of Process) |
| 2001-01-16 | 2003-05-13 | Address | 630 FIFTH AVENUE, STE 1963, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2178844 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
| 090127003086 | 2009-01-27 | BIENNIAL STATEMENT | 2009-01-01 |
| 070308002496 | 2007-03-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050218002093 | 2005-02-18 | BIENNIAL STATEMENT | 2005-01-01 |
| 030513002835 | 2003-05-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 010116000635 | 2001-01-16 | APPLICATION OF AUTHORITY | 2001-01-16 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
